TWO COUNTIES FOODS LIMITED

Company Name
TWO COUNTIES FOODS LIMITED

Legal Registered Office
WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE Other companies in CT2

Company Number		01866112
Company ID Number		01866112
Date formed		1984-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2025
Account next due		31/10/2026
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB397041242

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Companies with same name TWO COUNTIES FOODS LIMITED

The following companies were found which have the same name as TWO COUNTIES FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TWO COUNTIES FOODS HOLDINGS LIMITED	WESTGATE HOUSE 87 ST DUNSTAN'S STREET CANTERBURY KENT CT2 8AE	Active	Company formed on the 2013-01-17

Company Officers of TWO COUNTIES FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANDREW SCOTT	Company Secretary	2014-01-31
ALAN RICHARD WILLIAM BIRD	Director	2014-04-06
STEPHEN BARRY DAVIES	Director	2009-02-01
RICHARD ANDREW SCOTT	Director	2001-03-29
DONALD FRANK SMITH	Director	1994-11-25
JOHN STANLEY WELLS	Director	2011-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA WALKER	Company Secretary	2003-08-20	2014-01-31
GARRY JOHN WALKER	Director	1991-03-07	2014-01-31
MAGNA SECRETARIES LIMITED	Company Secretary	2002-12-19	2003-08-20
ROBERT JOHN NORFOLK	Director	1991-03-07	2003-01-31
NEMO SECRETARIES LIMITED	Company Secretary	1997-01-30	2002-12-19
LYNDA WALKER	Company Secretary	1991-03-07	1997-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RICHARD WILLIAM BIRD	TWO COUNTIES FOODS HOLDINGS LIMITED	Director	2014-04-06	CURRENT	2013-01-17	Active
STEPHEN BARRY DAVIES	INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)	Director	2017-03-22	CURRENT	1909-10-12	Active
STEPHEN BARRY DAVIES	TWO COUNTIES FOODS HOLDINGS LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
RICHARD ANDREW SCOTT	TWO COUNTIES FOODS HOLDINGS LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
JOHN STANLEY WELLS	TWO COUNTIES FOODS HOLDINGS LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-10-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/25
2025-03-21		CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES
2024-08-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-03-20		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-08-03		DIRECTOR APPOINTED MR DAVID JOHN LEWINS
2023-08-03		DIRECTOR APPOINTED MR STEPHEN WILLIAM HAROLD HARPER
2023-03-23		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-03-19	CH01	Director's details changed for Alan Richard William Bird on 2019-03-19
2019-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW SCOTT on 2019-03-19
2018-10-19	CH01	Director's details changed for Mr Richard Andrew Scott on 2018-10-19
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-29	CH01	Director's details changed for Stepehn Barrie Davies on 2016-03-16
2016-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04	AR01	05/03/16 ANNUAL RETURN FULL LIST
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD WILLIAM BIRD / 04/05/2016
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WELLS / 04/05/2016
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK SMITH / 04/05/2016
2016-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCOTT / 04/05/2016
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-21	AR01	05/03/15 FULL LIST
2015-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK SMITH / 05/03/2015
2015-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCOTT / 05/03/2015
2015-04-21	AR01	05/03/15 FULL LIST
2015-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK SMITH / 05/03/2015
2015-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCOTT / 05/03/2015
2014-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-16	AP01	DIRECTOR APPOINTED ALAN RICHARD WILLIAM BIRD
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30	AR01	05/03/14 FULL LIST
2014-05-27	AP03	SECRETARY APPOINTED MR RICHARD ANDREW SCOTT
2014-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY WALKER
2014-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA WALKER
2013-11-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-04-03	AR01	05/03/13 FULL LIST
2012-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-03-28	AR01	05/03/12 FULL LIST
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WELLS / 28/03/2012
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN BARRIE DAVIES / 28/03/2012
2011-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-06-06	AR01	05/03/11 FULL LIST
2011-05-18	AP01	DIRECTOR APPOINTED JOHN STANLEY WELLS
2010-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-03-26	AR01	05/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN WALKER / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK SMITH / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SCOTT / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPEHN BARRIE DAVIES / 26/03/2010
2009-12-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-10	288a	DIRECTOR APPOINTED STEPEHN BARRIE DAVIES
2008-12-27	225	CURREXT FROM 31/12/2008 TO 31/01/2009
2008-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-12	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 24 BEDFORD SQUARE LONDON WC1B 3HN
2006-06-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-05	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-12	88(2)R	AD 31/12/04--------- £ SI 5700@1
2005-03-24	169	£ SR 5700@1 19/11/03
2005-03-23	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-10	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-21	288b	SECRETARY RESIGNED
2003-09-21	288a	NEW SECRETARY APPOINTED
2003-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-09	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-12-24	288a	NEW SECRETARY APPOINTED
2002-12-24	288b	SECRETARY RESIGNED
2002-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-07	AUD	AUDITOR'S RESIGNATION
2002-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2002-03-11	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-03-20	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-24	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-04-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-03-23	363s	RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-18	363s	RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to TWO COUNTIES FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TWO COUNTIES FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-10-27	Outstanding	THOMAS FORD (SMITHFIELD) LIMITED
FIXED AND FLOATING CHARGE	1988-03-31	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO COUNTIES FOODS LIMITED

Intangible Assets

Patents

We have not found any records of TWO COUNTIES FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TWO COUNTIES FOODS LIMITED

Trademarks

We have not found any records of TWO COUNTIES FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TWO COUNTIES FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as TWO COUNTIES FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TWO COUNTIES FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TWO COUNTIES FOODS LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	02071290	Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens")
2011-03-01	02071290	Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens")
2011-01-01	02071290	Frozen fowls of species Gallus domesticus, plucked and drawn, without heads, feet, necks, hearts, livers and gizzards, known as "65% chickens", and other forms of fowl, not cut in pieces (excl. "70% chickens")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWO COUNTIES FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TWO COUNTIES FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-11-05 06:20:30
Primary Source:	Companies House

Company Overview

Company Officers of TWO COUNTIES FOODS LIMITED

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